VITRUVIAN WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

VITRUVIAN WORLDWIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VITRUVIAN WORLDWIDE LIMITED was incorporated 12 years ago on 01/03/2008 and has the registered number: 06520122. The accounts status is DORMANT and accounts are next due on 31/12/2021.

VITRUVIAN WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 599 LIMITED (until 25/07/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2008-07-24 CURRENT
MR CHRISTOPHER ARTHUR BULGER Aug 1982 British Director 2019-05-10 CURRENT
MR CHRISTOPHER ARTHUR BULGER Secretary 2019-05-10 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2008-09-29 CURRENT
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2008-09-29 UNTIL 2019-05-13 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Secretary 2008-07-24 UNTIL 2010-01-18 RESIGNED
MR ROBERT JAMES SANDERSON Secretary 2010-01-18 UNTIL 2019-05-13 RESIGNED
DM COMPANY SERVICES LIMITED Secretary 2008-03-01 UNTIL 2008-07-24 RESIGNED
25 NOMINEES LIMITED Corporate Director 2008-03-01 UNTIL 2008-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitruvian Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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